Report by SentiLink

Fraud Report

2 FINDINGSPublished Apr 9, 2025
View Original Report →

Key Findings

There was a nearly fourfold increase in fraud targeting deposit accounts—from 2% to almost 8% in the second half of 2024.

SentiLinkFraud Report·Apr 9, 2025
FraudDeposit accountsScams

Synthetic fraud saw a decline, dropping from 1% to 0.75% during 2H 2024.

SentiLinkFraud Report·Apr 9, 2025
FraudSynthetic fraudScams